| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-01-20 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-02-20 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
| 2021-12-30 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASA CONCANNON |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS NEWMAN |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-27 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-06-03 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-10-08 |
update account_ref_month 1 => 3 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-07-08 |
delete address 2 COMPTON ROAD BRIGHTON EAST SUSSEX BN1 5AN |
| 2015-07-08 |
insert address 44 ORANGE ROW BRIGHTON BN1 1UQ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-07-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-06-17 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
2 COMPTON ROAD
BRIGHTON
EAST SUSSEX
BN1 5AN |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 1 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2015-03-23 |
| 2014-12-23 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 2014-08-07 |
delete address 2 COMPTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 5AN |
| 2014-08-07 |
insert address 2 COMPTON ROAD BRIGHTON EAST SUSSEX BN1 5AN |
| 2014-08-07 |
insert sic_code 43210 - Electrical installation |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-08-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-07-07 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |